Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ritu Berlia
Ritu Berlia
Director/Designated Partner
over 2 years ago
Shweta Berlia
Shweta Berlia
Director
almost 3 years ago
Megha Berlia
Megha Berlia
Director/Designated Partner
about 7 years ago
Manju Devi Berlia
Manju Devi Berlia
Director
almost 16 years ago
Harsh Berlia
Harsh Berlia
Director
almost 20 years ago

Charges

1 Crore
01 November 2011
United Bank Of India
1 Crore
16 September 2022
Others
0
01 November 2011
Others
0
01 October 2021
Others
0
16 September 2022
Others
0
01 November 2011
Others
0
01 October 2021
Others
0
16 September 2022
Others
0
01 November 2011
Others
0
01 October 2021
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Form DPT-3-07072020-signed
Copy of trust deed-29062020
Optional Attachment-(1)-29062020
Copy of instrument creating charge-29062020
Form CHG-1-23032020_signed
Instrument(s) of creation or modification of charge;-23032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Form DPT-3-19102019-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of instrument creating charge-22062019
Copy of trust deed-22062019
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
Form AOC-4-04082018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed